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USF Sarasota-Manatee
Campus Board Meeting
| 3:30 p.m |
Call to Order and Pledge of Allegiance |
Chairman Smith |
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Approval of Minutes A. November 23, 2004 |
Campus Board |
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Comments A. Chairman Smith B. Provost Renu Khator |
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Reports A. CEO Report B. CLC Report - Campus Board Liaison C. SACS Report Accreditation Update |
Dr. Stryker Mr. Walters Dr. French |
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Action Items |
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A.
Master Plan 2005 Process |
Dr. Stryker | |||
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Informational
& Discussion Items |
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| A. 2004-2005 Spring Enrollment & 5 Year Trends | Ms. Doerr | |||
| B. Mid-Year Performance Report |
Dr. Stryker/Management Team | |||
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C.
ICAR (Inter Campus Operating Guidelines)
Update |
All | |||
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D. Increasing Employer - Campus Connections |
All | |||
| Remarks | ||||
| A. Student Government | Sean Grosso | |||
| B. Alumni | Diana Michel | |||
| C. Faculty Representatives | Dr. Barylski | |||
| D. Board Comments | Campus Board | |||
| 5:00 p.m | Adjournment |
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Copyright © 2003, University of South Florida,
8350 N. Tamiami Trail, Sarasota, FL 34243 -- (941) 359-4200
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